DOSSIERS / HOLDING FA
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Company dossier

HOLDING FA

FRANCE · COMPANY · INCORPORATED 1999-04-01
KYBE ID: FR-422395244 · 422395244 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING FA
fr_insee
422395244
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-04-01
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2 B RUE DESDEVISES DU DEZERT, 63400 CHAMALIERES
fr_insee
64.20Z
fr_insee
€202,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL CHOUVYDirecteur—France registry
MARINE CHOUVYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100